DOSSIERS / ANDRE RUIZ
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Sole trader dossier

ANDRE RUIZ

FRANCE · SOLE TRADER · INCORPORATED 1987-11-18
KYBE ID: FR-776855876 · 776855876 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE RUIZ
fr_inpi
776855876
fr_inpi
dissolved
fr_inpi
1987-11-18
fr_inpi
2012-11-07
fr_inpi
82600 VERDUN-SUR-GARONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALICE XAUSIactiveANDRE PALANQUEactiveARROMAN PIERRE SAINTdissolvedARTHUR DE KONINCKdissolvedASSOC EDUCAT POPULAIRE BUVETTEdissolvedASSOCIATION CAMPAGNES VIVANTESdissolvedCAMILLE SAVIGNOLdissolvedEDMOND PALANQUEdissolvedETABLISSEMENTS CRYSTALISdissolvedETABLISSEMENTS PETITdissolvedFRANCETTE DUFAYETdissolvedJACQUES LABASSEdissolvedJEAN BECdissolvedJEAN DELPECHdissolvedJEAN LAYERdissolvedJEAN MERICdissolvedJEANNE CAMILLERIactiveJEAN-PIERRE ESCALAdissolvedJULIEN LABATdissolvedLOUIS AMEDEE BRAIDAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

ANDRE RUIZ (principal) matches PEP André Ruiz — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off